Statements: Fidante Partners Europe Limited

Canonical ID: NK-9GNxSHGPEWx7FHDNpVMjvx · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	9 BRIDWELL PLACE LONDON LONDON EC4V 6AW UNITED KINGDOM	eng	iso9362_bic	`bic-DEXCGB21`	2024-10-21
`Organization:address`	1 TUDOR STREET LONDON LONDON EC4Y 0AH UNITED KINGDOM	eng	iso9362_bic	`bic-FDPEGB21`	2024-10-21
`Organization:address`	1 TUDOR STREET LONDON EC4Y 0AH UNITED KINGDOM	eng	iso9362_bic	`bic-FDPEGB21`	2023-03-16
`Organization:address`	9 BRIDWELL PLACE LONDON EC4V 6AW UNITED KINGDOM	eng	iso9362_bic	`bic-DEXCGB21`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-DEXCGB21`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-FDPEGB21`	2023-03-16
`Company:country`	gb		ext_us_irs_ffi	`fatca-541f2e0ca456afe01b14ee7ef71ceb31e56da5cd`	2025-07-18
`Organization:createdAt`	2008-12-06	eng	iso9362_bic	`bic-DEXCGB21`	2023-03-16
`Organization:createdAt`	2017-02-06	eng	iso9362_bic	`bic-FDPEGB21`	2024-10-21
`Company:giiNumber`	J8C1TW.99999.SL.826		ext_us_irs_ffi	`fatca-541f2e0ca456afe01b14ee7ef71ceb31e56da5cd`	2025-07-18
`Organization:id`	2a14703c700fc67cd8587335625feafd5af8b3de	eng	iso9362_bic	`bic-FDPEGB21`	2024-10-21
`Company:id`	e82e53ab831db89ca1e3e73661962fac561c3637		ext_us_irs_ffi	`fatca-541f2e0ca456afe01b14ee7ef71ceb31e56da5cd`	2025-07-18
`Organization:id`	33283fd5ff6d8c95d5b6b7f4ba4ff2b600772bb0	eng	iso9362_bic	`bic-DEXCGB21`	2024-10-21
`Organization:modifiedAt`	2020-03-19	eng	iso9362_bic	`bic-DEXCGB21`	2023-03-16
`Organization:modifiedAt`	2017-02-06	eng	iso9362_bic	`bic-FDPEGB21`	2024-10-21
`Company:name`	Fidante Partners Europe Limited		ext_us_irs_ffi	`fatca-541f2e0ca456afe01b14ee7ef71ceb31e56da5cd`	2025-07-18
`Organization:name`	FIDANTE PARTNERS EUROPE LIMITED	eng	iso9362_bic	`bic-DEXCGB21`	2024-10-21
`Organization:name`	FIDANTE PARTNERS EUROPE LIMITED	eng	iso9362_bic	`bic-FDPEGB21`	2024-10-21
`Organization:swiftBic`	FDPEGB21	eng	iso9362_bic	`bic-FDPEGB21`	2023-03-16
`Organization:swiftBic`	DEXCGB21	eng	iso9362_bic	`bic-DEXCGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DEXCGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FDPEGB21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-541f2e0ca456afe01b14ee7ef71ceb31e56da5cd`	2025-07-18

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